IPSX GROUP LIMITED

Company number 08846330

Date	Type	Description	View / Download
16 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 574.92	(3 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 573.26	(3 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 571.76	(3 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 565.1	(3 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 564.6	(3 pages)
23 Jun 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
17 Jun 2021	TM01	Termination of appointment of Charles Henry Knight as a director on 17 June 2021	(1 page)
28 May 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
02 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with updates	(15 pages)
02 Feb 2021	SH08	Change of share class name or designation	(2 pages)
02 Feb 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Dec 2020	CH01	Director's details changed for Mr Charles John Middleton on 21 December 2020	(2 pages)
21 Dec 2020	CH01	Director's details changed for Mr David Peter Delaney on 21 December 2020	(2 pages)
14 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
25 Sep 2020	AP01	Appointment of Mr Ian Rickwood as a director on 21 September 2020	(2 pages)
23 Sep 2020	TM01	Termination of appointment of Justin Eric Meissel as a director on 21 September 2020	(1 page)
11 Aug 2020	MA	Memorandum and Articles of Association	(46 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 May 2020	SH01	Statement of capital following an allotment of shares on 20 May 2020 GBP 560.27	(3 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 526.52	(3 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 555.52	(3 pages)
28 Feb 2020	TM01	Termination of appointment of Ian Richard Pain as a director on 28 February 2020	(1 page)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 525.52	(3 pages)
10 Feb 2020	AD01	Registered office address changed from 8-10 Hill Street London W1J 5NG United Kingdom to 15 Stratton Street London W1J 8LQ on 10 February 2020	(1 page)